QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

08/02/2026, 6:05:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/02/2026, 6:05:00 A.M. to 08/02/2026, 6:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,355.43
Unexplained QUAI: 0
Explained QI: 2.23
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
3.2x above local average
30x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
17,355.43 QUAI
2.23 QI
Avg confidence
63.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
Dominant behavior: distribution
distribution + high confidence + 17355 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1 • 0x006196d6E00E07A602653BffE4D940FdB214389a.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 25 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 6:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is miner pool (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
  • Confirm behavior (distribution).
  • Validate miner pool context using label/source evidence.
  • Identity hint: Explicit label identifies miner pool context.

Top actors in this event

K1 Mining pool
Net sender
Miner pool
17,355.43 QUAI across 24 visible rows
Known watch context
Actor intelligenceWallet profile
0x006196d6E00E07A602653BffE4D940FdB214389a
Net receiver
Unknown type
6,696.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Net receiver
Unknown type
5,142.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net receiver
Unknown type
1,080.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007c41A02c3d67D4F31b639EE49a39CD596D2e8e
Net receiver
Unknown type
592.53 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution still matches latest flow.
  • Recheck context: Fully observable spike • Cyprus-1.
  • Review latest signal or spike before changing status.

Autonomous outcome

Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate13 tx
21,695.25 QUAI • 25 addresses
08/02/2026, 6:04:51 A.M.
-1 min
6 tx
569.27 QUAI • 18 addresses
08/02/2026, 6:03:40 A.M.
+1 min
26 tx
17,355.43 QUAI • 39 addresses
08/02/2026, 6:06:04 A.M.
+2 min
1 tx
0 QUAI • 14 addresses
08/02/2026, 6:07:15 A.M.
-3 min
52 tx
1,665.3 QUAI • 62 addresses
08/02/2026, 6:02:29 A.M.
+3 min
6 tx
101 QUAI • 17 addresses
08/02/2026, 6:08:26 A.M.
-4 min
55 tx
2,050.81 QUAI • 68 addresses
08/02/2026, 6:01:18 A.M.
-5 min
4 tx
610 QUAI • 15 addresses
08/02/2026, 6:00:07 A.M.

Biggest whale alert

6,696.32 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Open tx

All transfers in this selected minute

25 transactions
2.23 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 6:05:31 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008CD31cA2b6b5efe3Ed15dAcceCB7613BaC12f4
Tx: 0x001700e1f077dc3200db68131773a0af7145dd05c55621894a721c4eb646e8ec
Open txWallet profile
475.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Tx: 0x000a006bcb7a9324658f7f0ddd2e07f6e9e43507b33ef81bf93dfb3edc01fdf7
Open tx
131.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
Tx: 0x001b000bdc1d8f7186f822c760f55c88ef7d0d415a19f740e73eec92c331bbf5
Open tx
72.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0075b64a1244b732343077e3F2BFBaA2a695dEa7
Tx: 0x0026007fa1169844bfbe100d922e4319b65041b1668e5b0965a5dac17e9b59c1
Open tx
56.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
Tx: 0x001e005965e9de7447b278781c401f16737eb753de6b9a39af955114caeeb782
Open tx
76.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003Ac3180cD2CB53871831c4346Bf6dA0480fa15
Tx: 0x002d007b8300aa6eeb90d291da83dae9dcde5cfd4bcdb58f0db106677360715d
Open tx
544.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007af0B1Bd97F84eD15AfED640830bBd3348A0f0
Tx: 0x004f0075f2d52ca32b67e938e31ef0b79aeb228ad4a3cbff103216bac6ae9b14
Open tx
507.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00130DF89085a767555a01D0b64e702439bCC247
Tx: 0x000c0050d30a75db459962df7be5335985a3f93420a2bd691d52ef49bedb7bfd
Open tx
5,142.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00690166E86cB4C058712b1fB7A54eFb2e754A76
Tx: 0x000a005c9d4c6aab1135ee9a1dab442f337773ef7932cf0f1db28d90e6491bc6
Open tx
6,696.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x006196d6E00E07A602653BffE4D940FdB214389a
Tx: 0x00170053b8e8baf459975e08541d47715f1a6889b0f4cde41e31f85c66272e0c
Open tx
126.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x001Ca432d0BEeC45a2fA615d503be7b97f58E070
Tx: 0x0073003512693b0fb98018fb42956a034f1abcbb8cab012620dc784aa4a6ff6d
Open tx
66.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003337fCEEadb0C33A1F2A658ffAae267459c3Eb
Tx: 0x001700537ca9be8173bfdcb5bd214c19e7ee397440124ef7a24bca46892f0829
Open tx
111.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0064c629990f6219038b5d3107784c01C614D328
Tx: 0x007e007abf14de67671244a5f486f5b6004e5d38af14cb4da58b5f78d4ca0eb6
Open tx
81.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Tx: 0x00770030d232847dec76d40b02f1aeb7fa2ce99e5c980dc8ed16cf3c7eb2e0f5
Open tx
576.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
Tx: 0x0038001ce006d53fac36723ab125efb1c28baca7fcd6cd302ad924a705d4cf67
Open tx
1,080.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Tx: 0x00200033e4f8fb9f263cf77e49ff39266e0022df0ee01b9ee88e752979b6bcfa
Open tx
57.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00755fA84FA354824a8C8e924b4c0C3925762498
Tx: 0x005a00785ea2cfbf01b0beb07adbec0780e9fe3dabedf7f0d0ac7f27402d9e38
Open tx
72.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x003946bA3f88eDabc64746C90672a1Aa3BAf6176
Tx: 0x0065002a347f89836523a71e01c4d304c46881622622913fe7a13987af8b5045
Open tx
109.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004077c3AA1C17eFF24ae846B72c3D9C83927134
Tx: 0x001d00256d9c02f35d27b52b41e6a9fa4bd9448f1f85047d8d8dea2bf79da113
Open tx
592.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007c41A02c3d67D4F31b639EE49a39CD596D2e8e
Tx: 0x0012006e9ed1c3bb22cce5a57ae113aca74a6ce6f9322865ed373cdd7962f95f
Open tx
55.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0005EF22Dff611f376446762c42A72565b9550D2
Tx: 0x002e00329c68aad0d1e77f349c8a54f64ab731b5b022b30e7d5e9c6b022fabf2
Open tx
358.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x000aBEC827E09e574B246D571de893758D3d831B
Tx: 0x0034005d86b282875b0bf072b726cc062a66617c65ecf625c6c43b267ebd2544
Open tx
65.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
Tx: 0x0029000fb5ca1585d597540936a94406cfa2ded8dda1fcd9c693f9de453ff8e1
Open tx
246.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x007eFe08cdb5701B995a4f9B13230deb996f4E05
Tx: 0x00470010762c4432f19429eb9e48385d2c9faddfffae1c8a0e38bf033717403a
Open tx
49.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 6:05:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0071c9bf8e3775F5ac9afA35F391b2878A55c809
Tx: 0x007a000faa03dc3d681c23ef1402be50be65bf815c602645bed6f71f332d723c
Open tx